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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
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balance

Transactions list

Total: 1604
Hash:
0xc43fc794b21545d67d5c4da9ed5625ef291cc34dd7734a72725f0543c81d1d31
From:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
0.005365879474764333 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.005365879474764333 ETH
Arbitrum
...
Hash:
0xc43fc794b21545d67d5c4da9ed5625ef291cc34dd7734a72725f0543c81d1d31
From:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
2500 DAI
To:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang
2500 DAI
bridge
...
Hash:
0x9c62d23a04ac1a5d829f9cfd518a2a01b1fe7b4723452855564b634d5088a650
From:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
0.001448967622514196 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001448967622514196 ETH
Maker
...
Hash:
0x6c4895b5c241f190406af834a98803bc6fe3235e4801d95d2e10319667a7a8ad
From:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
0.00509181258346188 ETH
To:
0x9334c4147834c842750d42a1de641ccdaaa1b7f5
triang
0.00509181258346188 ETH
Hash:
0x6c4895b5c241f190406af834a98803bc6fe3235e4801d95d2e10319667a7a8ad
From:
0x0000000000000000000000000000000000000000
triang
2500 DAI
genesis
...
To:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
2500 DAI
Hash:
0x8cf0cbe51cd58da66f04f6672a06a252404e1ca8050d58b0131f43ae2c491f15
From:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
20.00454850343717 ETH
To:
0x9334c4147834c842750d42a1de641ccdaaa1b7f5
triang
20.00454850343717 ETH
Hash:
0x371c6bca00867fbcaf0a0571677fccabbc577d92ddf4393ada88e66e09081392
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
19.980258770038816 ETH
Cow Swap
To:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
19.980258770038816 ETH
Hash:
0x371c6bca00867fbcaf0a0571677fccabbc577d92ddf4393ada88e66e09081392
From:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
51000 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
51000 DAI
Cow Swap
Hash:
0x97c52f739f0c9cb8368fae841454f21061f2d3afa51c519269e37b23528ed182
From:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
0.005325198093744304 ETH
To:
0x9334c4147834c842750d42a1de641ccdaaa1b7f5
triang
0.005325198093744304 ETH
Hash:
0x97c52f739f0c9cb8368fae841454f21061f2d3afa51c519269e37b23528ed182
From:
0x0000000000000000000000000000000000000000
triang
51000 DAI
genesis
...
To:
0x50c87700c30d4bb5f6822860cc5e49501c4575b0
triang
51000 DAI
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